Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shanker Maiyilsamy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajavel Ramasamy
Director
almost 13 years ago
almost 13 years ago
Chandra Sekaran Kapildev
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajmohan Govindaswamy
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 42] Design And
Development Of Computer Hardware And Software, Computer Programming,
Maintenance And Update Of Computer Software, Creating And Designing Websites, Development Of Mobile Apps, Computer Software Consultancy And Search Engines For The Internet (Seo)
Charges
06 April 2016
Punjab National Bank
75 Lak
06 April 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
06 April 2016
Others
0
Documents
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form AOC-4-01052017_signed
Letter of appointment;-29042017
Form DIR-12-29042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form PAS-3-27042017_signed
Copy of Board or Shareholders? resolution-27042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Copies of the utility bills as mentioned above (not older than two months)-02052016
Optional Attachment-(1)-02052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
Altered memorandum of assciation;-27042016
Copy of the resolution for alteration of capital;-27042016
Form CHG-1-21042016_signed
Instrument(s) of creation or modification of charge;-21042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160421
Form MGT-14-08042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Altered memorandum of association-08042016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form MGT-14-120116.OCT
Copy of resolution-110116.PDF
Form23AC-091215 for the FY ending on-310314.OCT
